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Vishal Bearings Ltd.

Vishal Bearings

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
14 08 2021 Quarterly Results
02 09 2021 A.G.M.
26 10 2021 Interim Dividend
14 11 2021 Quarterly Results (Revised)
12 02 2022 Quarterly Results
30 05 2022 Audited Results
08 08 2022 Quarterly Results
29 08 2022 A.G.M.
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
31 03 2023Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 (`Act ) read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Friday, March 31, 2023, to inter-alia consider the following: 1) Reviewed the performance of Non-Independent Directors and the Board as whole. 2) Reviewed the performance of the Chairperson and the views of executive and non-executive directors. 3) Assessed the quality, quantity, and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Kindly acknowledge and take same on your records. Thanking You.
30 05 2023 Audited Results
14 08 2023 Quarterly Results
28 08 2023 A.G.M.
11 11 2023 Quarterly Results
12 02 2024 Quarterly Results
12 11 2024 Quarterly Results
10 02 2025 Quarterly Results
27 05 2025 Quarterly Results & Audited Results
07 08 2025 Quarterly Results
26 08 2025 Inter alia, to consider and approve the following: 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To Fixing of the date, time, and place for holding the Annual General Meeting. 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. To transact any other business with the permission of the Board.
13 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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